MAGNUM BRANDS NO1 LIMITED

Overview

Company Name	MAGNUM BRANDS NO1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12734157
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2020
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGNUM BRANDS NO1 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MAGNUM BRANDS NO1 LIMITED located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MAGNUM BRANDS NO1 LIMITED?

Previous Company Names
Company Name	From	Until
MAGNUM BRANDS LIMITED	Jul 10, 2020	Jul 10, 2020

What are the latest filings for MAGNUM BRANDS NO1 LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2020

Application to strike the company off the register

3 pages

DS01

Jul 31, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 31, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 30, 2020	RES15

Jul 10, 2020

Incorporation

46 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2020	Statement of capital on Jul 10, 2020 Capital: GBP 100	SH01

View All Filings

Who are the officers of MAGNUM BRANDS NO1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Mitesh Cornwall Avenue N3 1LF London Aston House United Kingdom	Jul 10, 2020		Director	Cornwall Avenue N3 1LF London Aston House United Kingdom		England	British	1967-6		228608580001
PATEL, Sundip Cornwall Avenue N3 1LF London Aston House United Kingdom	Jul 10, 2020		Director	Cornwall Avenue N3 1LF London Aston House United Kingdom		United Kingdom	British	1971-5		84798940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNUM BRANDS NO1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunmit Investments Limited

Jul 10, 2020

Cornwall Avenue

London

Aston House

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Ca 2006
Place Registered	Companies House
Registration Number	12710077

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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